2. Fraud experts often say that there are three primary factors that contribute to employee fraud. Identify the three factors and explain what is meant by each.

whar are the three factors that must exist for a person to commit fraud include

What are three primary points about fraud investigation and timing?

I need the answer as soon as possible

A reason to believe that a fraud has occurred is calleda. Deliberation.b. Forensics.c. Predication.d. Restitution

What documents does a perpetrator use to commit billing fraud? example? What are the three categories in payroll fraud? example?

Fraud experts often say that there are three principal factors that contribute to fraud. Identify and explain each of these factors.

Question 9 Fraud risk factors are events or conditions that indicate which of the following?     An opportunity to carry out fraud     An attitude or rationalization that justifies a fraudulent action.     An incentive or pressure to perpetrate fraud.     All of the answers provided.

Fraud consists of some deceitful practice or willful device, resorted to with intent to deprive another of his right.  Fraud is generally categorized as follows: Financial Statement Fraud a) May include employee theft – typically cash, physical assets (computers), or intellectual property. b) May encompass a variety of wrongful acts, such as, among others, bribes or kickbacks. c) Deliberate misrepresentation of the financial statements.

What are the defining characteristics of (a) white-collar crime, (b) employee fraud, (c) embezzlement,(d) larceny, (e) defalcation, (f) management fraud, and (g) errors?